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Search guide · Data current as of 2025-09-03

Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Fedcominvest Monaco S.A.M.
Organization · Sanctioned entity · Monaco
Fedcominvest Europe S.A.R.L
Organization · Sanctioned entity · Monaco
Evgeniy Borisovich Kochman
Person · Sanctioned entity · France · Monaco · Russia
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Aleksej Fedorytsjev
Person · Sanctioned entity · Hungary · Monaco · Russia · Soviet Union
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alişer Usmanov
Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

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Topics

9Sanctioned entity 2Export controlled 2Person of interest 2Oligarch 1Disqualified 1Close Associate

Data sources

8Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities 3Japan Economic Sanctions and List of Eligible People 3Wikidata 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List

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Countries

9Monaco 5Russia 3Soviet Union 1United Arab Emirates 1Cyprus 1Dominica 1Finland 1France 1United Kingdom 1Hungary

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